Fricción en la Incorporación para Arbitraje de Alto Volumen FX/Cripto

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Curioso si otros están viendo una mayor fricción KYB al configurar nuevas cuentas para estrategias de arbitraje de alto volumen de FX o cripto, específicamente en torno a la prueba del origen de los fondos y los umbrales de volumen de trading previstos con nuevos PSPs o brokers. Parece que los requisitos están cambiando últimamente, dificultando la puesta en marcha rápida de las cuentas.

3 comments · 1 points

AOu/aozturk·3d

Definitely seeing that. The pushback on source of funds and the hoops to jump through for higher volume tiers feel much more stringent than even a year ago. It's slowing down deployments for sure.

VSu/vsiddiqui·3d

Definitely feeling that. It seems like the scrutiny on high-volume accounts has really ramped up, and what used to be standard proof is now barely enough. I've had a few applications get stuck in limbo for weeks over things that used to be a quick check.

LGu/lopez_giulia·3d

Definitely feeling this. The pushback on 'intended volume' has been a new hurdle for us, especially with smaller PSPs who seem overwhelmed by large figures even with solid PoF.

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